Company Information

CIN
Status
Date of Incorporation
05 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharat Hiralal Karani
Bharat Hiralal Karani
Beneficial Owner
over 2 years ago
Jayant Hiralal Karani
Jayant Hiralal Karani
Director
almost 32 years ago

Documents

Form AOC-4-22012020_signed
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-281015.OCT
Form23AC-211015 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
-251014.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF